Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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31 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 2022
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21 Jul 2023 |
PSC04 |
Change of details for Rosalind Vine as a person with significant control on 6 April 2016
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21 Jul 2023 |
PSC04 |
Change of details for Rosalind Vine as a person with significant control on 6 April 2016
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Adam Paul Vine on 19 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Rosalind Vine on 6 April 2016
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20 Jul 2023 |
PSC04 |
Change of details for Mr Gavin Doron Vine as a person with significant control on 18 May 2022
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20 Jul 2023 |
PSC04 |
Change of details for Ms Ilana Vine as a person with significant control on 18 May 2022
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28 Jun 2023 |
CH01 |
Director's details changed for Ms Ilana Vine on 28 June 2023
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28 Jun 2023 |
PSC04 |
Change of details for Mr Gavin Doron Vine as a person with significant control on 15 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Gavin Doron Vine on 15 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Gavin Doron Vine on 15 June 2023
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12 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31/08/2023.
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20 Dec 2022 |
PSC01 |
Notification of Gavin Doron Vine as a person with significant control on 18 May 2022
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20 Dec 2022 |
PSC01 |
Notification of Ilana Vine as a person with significant control on 18 May 2022
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20 Dec 2022 |
PSC07 |
Cessation of Howard Michael Aubrey as a person with significant control on 18 May 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Adam Paul Vine on 19 December 2022
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27 Jan 2022 |
TM02 |
Termination of appointment of Howard Michael Aubrey as a secretary on 17 December 2021
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17 Jan 2022 |
AP01 |
Appointment of Mr Gavin Doron Vine as a director on 17 December 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of Howard Michael Aubrey as a director on 17 December 2021
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14 Jan 2022 |
AP01 |
Appointment of Ms Ilana Vine as a director on 17 December 2021
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14 Jan 2022 |
AP01 |
Appointment of Mr Adam Paul Vine as a director on 17 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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